Publication of Notice of Call and Deposit of Directors’ Report
Milan, 11th April 2017. Dominion Hosting Holding S.p.A. (“DHH”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689) announces that a Shareholders’ Meeting of the Company will be held on 26th April 2017 at 14:00, in single call, at Eunomia – Studio di Avvocati, Via Fieno n. 1, Milano, to discuss and resolve on the following
AGENDA
1) Approval of the financial statements of Dominion Hosting Holding S.p.A. and Report of the Board of Directors on Management. Presentation of the consolidated financial statements as of 31st December 2016.
2) Increase in the number of members of the Board of Directors from 4 to 5 and consequent appointment of a member possessing independence requirements. Related and consequent resolutions.
3) Determination of the compensation due to the Board of Directors.
4) Authorization to the purchase and sale of treasury shares.
Dominion Hosting Holding S.p.A. informs that on 11th April 2017 the Notice of Call of the Shareholders’s Meeting has been published on Milano Finanza and on the Company’s website www.dominion.it. The report by the board of directors on the items on the agenda is available at the Company’s registered office and on the Company’s website www.dominion.it.
ANNEXES
Download the official notice of call, published in “Milano Finanza” (in Italian)
Download the consolidated and separate report as at 31 December 2016
Download the report of the auditing firm on the separate report (OIC) of DHH SpA (in Italian)
Download the report of the auditing firm on the consolidate report (IAS) of DHH SpA (in Italian)
Download the report of the auditing firm on the consolidate report (IAS) of DHH SpA
Download the official “Modulo di delega per la rappresentanza in Assemblea” (in Italian)
Download the “Ordinary Shareholders’ meeting attendance proxy form”
Download Guido Busato CV (in Italian)
Download the “Dichiarazione di accettazione carica” (in Italian)
Download the official separate report of DHH SpA as at 31 December 2016 (in Italian, XBRL format)
Download the official cash flow statement of DHH SpA as at 31 December 2016 (in Italian)